Cases 1 - 9 of 9
GROCE et al v. ABC
as 3:2024xc00071
Plaintiff:
JOHN M. GROCE, JR., ANDREW B. ETTER, II and GROCE
Defendant:
ABC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Megatel Homes LLC et al v. Moayedi et al
as 3:2020cv00688
Defendant:
Hollis M Greenlaw, United Development Funding LP, United Development Funding, L.P. and others
Plaintiff:
Megatel Homes LLC, Megatel Homes III, LLC, Megatel Homes II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Fox et al v. United Development Funding III et al
as 3:2019cv00274
Defendant:
Cara D Obert, Hollis M Greenlaw, UMT Holdings LP and others
Plaintiff:
Nora Fox JTWROS and Stephen N Fox
Petitioner:
Scharlene Brooks
Cause Of Action: 28 U.S.C. § 1332
Brooks v. United Development Funding III et al
as 3:2018cv03097
Defendant:
Cara D Obert, Hollis M Greenlaw, UMT Holdings LP and others
Plaintiff:
Scharlene Brooks
Consolidated Plaintiff:
Stephen N Fox and Nora Fox JTWROS
Cause Of Action: 15 U.S.C. § 77
Howell Family Trust DTD 01/27/2004 v. Greenlaw et al
as 3:2018cv02864
Defendant:
Hollis M Greenlaw, UDF Land GP LLC, UMT Holdings LP and others
Plaintiff:
Howell Family Trust DTD
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. United Development Funding III LP et al
as 3:2018cv01735
Defendant:
Cara D Obert, Hollis M Greenlaw, David A Hanson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Baxter et al v. Greenlaw et al
as 3:2017cv02433
Plaintiff:
Adam Baxter and David Ostlund
Defendant:
Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Movant:
Richard Evans
Cause Of Action: 15 U.S.C. § 78
Hay v United Development Fund IV, et al
as 4:2016cv00188
Plaintiff:
Mark Hay
Defendant:
United Development Funding IV, UMT Services, Inc., UMTH General Services, L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities
Evans v. Greenlaw et al
as 3:2016cv00635
Plaintiff:
Richard Evans
Defendant:
Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
